亚洲每周十大加密新闻:俄罗斯将建立加密货币交易所上市标准、600亿美元加密资产流出韩国和十大新闻1。俄罗斯将制定加密货币交易所上市标准,要求市值超过600亿美元和5年交易历史链接俄罗斯政府立法委员会已批准一项监管加密货币交易的法案草案,该法案为在国内交易所上市的数字资产设定了准入标准。根据该法案,获准交易的加密货币必须在过去两年内平均市值超过 5 万亿卢布(约合 600 亿美元),日均交易量至少为 1 万亿卢布(约合 120 亿美元),且交易历史不少于 5 年。比特币、以太坊等主要加密货币有望满足相关要求。 2.韩国FSC:2025年下半年约600亿美元加密资产流向海外链接韩国金融服务委员会(FSC)披露,第二季度约有90万亿韩元(约600亿美元)的加密资产从当地交易所流向海外平台和私人钱包
2025年上半年,较上半年增长14%,可能与市场波动下的套利等活动有关。同期,本土交易所的用户数量和充值规模均有所上升。到2025年底,账户数量达到1110万个,比6月份增长3%,存款升至8.1万亿韩元(约合54亿美元),增长31%。但行业盈利能力有所下降。 18家交易所营业利润为3807亿韩元(约合2.53亿美元),较上半年下降38%。此外,韩国加密货币市场总市值约为87.2万亿韩元(约合580亿美元),较上半年下降8%,日均交易量为5.4万亿韩元(约合36亿美元)。
Asia’s weekly TOP10 crypto news: Russia to Establish Listing Standards for Crypto Exchanges, $60 Billion in Crypto Assets Flows Out of South Korea and Top10 News
1. Russia to Set Listing Standards for Crypto Exchanges, Requiring Market Cap Over $60 Billion and 5-Year Trading History link
The Legislative Council of the Russian government has approved a draft bill regulating cryptocurrency trading, which sets admission criteria for digital assets listed on domestic exchanges. Under the bill, cryptocurrencies approved for trading must have an average market capitalization of over 5 trillion rubles (approximately $60 billion) in the past two years, an average daily trading volume of at least 1 trillion rubles (roughly $12 billion), and a trading history of no less than five years. Major cryptocurrencies such as Bitcoin and Ethereum are expected to meet the relevant requirements.
2. South Korea’s FSC: Around $60 Billion in Crypto Assets Flowed Overseas in H2 2025 link
South Korea’s Financial Services Commission (FSC) disclosed that approximately 90 trillion won (about 60 billion US dollars) in crypto assets flowed out of local exchanges to overseas platforms and private wallets in the second half of 2025, a 14% increase from the first half, which may be related to arbitrage and other activities amid market volatility. During the same period, the number of users and deposit scale of local exchanges rose. By the end of 2025, the number of accounts reached 11.1 million, a 3% increase from June, and deposits rose to 8.1 trillion won (about 5.4 billion US dollars), up 31%. However, industry profitability declined. The operating profit of 18 exchanges was 380.7 billion won (about 253 million US dollars), a 38% drop from the first half. In addition, the total market capitalization of South Korea’s crypto market was about 87.2 trillion won (about 58 billion US dollars), an 8% decrease from the first half, and the average daily trading volume was 5.4 trillion won (about 3.6 billion US dollars), down 15%. The regulator pointed out that the price decline of major crypto assets in late last year may be the reason for the drop in trading volume and profitability.
3. South Korean Regulators Order Upbit Operator to Correct Violations Over Alleged False Fee Promotion Claims link
According to the Chosun Ilbo, South Korea’s Fair Trade Commission stated that Dunamu, the operator of cryptocurrency exchange Upbit, has been ordered to make corrections for falsely advertising trading fee discounts. Dunamu had advertised that trading fees were drastically reduced from 0.139% to 0.05%, but a regulatory investigation found that the 0.139% rate had never actually been applied to regular transactions since the platform’s launch in 2017, and the 0.05% rate had always been the default rate. Regulators deemed that the advertising was likely to mislead users into believing there was a limited-time offer, constituting a violation of advertising laws.
4. Japan’s FSA Warns KuCoin Over Unregistered Derivatives Operations link
Japan’s Financial Services Agency (FSA) released an updated list warning platforms including KuCoin for engaging in unregistered financial instrument operations. KuCoin was specifically cited for soliciting over-the-counter (OTC) derivative transactions from Japanese residents via the internet. The FSA had previously warned KuCoin and other exchanges over similar issues in November 2024 and requested Apple and Google to remove their applications in February 2025. Japan is currently shifting its regulatory framework from the Payment Services Act to the Financial Instruments and Exchange Act to strengthen supervision and enforcement against unregistered platforms.
5. CPC Central Committee Issues Regulations on Integrity of SOE Executives: Ban on Accepting Virtual Currencies and Other Assets link
The General Office of the Communist Party of China Central Committee and the General Office of the State Council recently issued the Regulations on the Integrity and Conduct of Leading Personnel of State-Owned Enterprises. Article 7 of the regulations clearly stipulates that leading personnel of state-owned enterprises shall not use their powers or position-related influence to seek personal gains. This includes not accepting or demanding gifts, cash gifts, negotiable securities, virtual currencies and other property from affiliated enterprises, business partners, and management and service targets, nor agreeing to accept such items after resignation or retirement.
6. Israeli Soldier Leaks Iron Dome Secrets to Iranian Agents for Just $1,000 in Crypto link
Raz Cohen, a 26-year-old Israeli reservist in the Iron Dome air defense system, has been indicted on charges of leaking sensitive military secrets to Iranian agents. Investigations revealed that over several months, he passed details of the Iron Dome’s operation, locations of air force bases, and lists of Israeli officials to Iranian intelligence operatives, receiving approximately $1,000 in cryptocurrency as payment. He currently faces serious charges of aiding the enemy during wartime and endangering national security, which carry a maximum penalty of life imprisonment or the death penalty.
7. OKX Derivatives Opens Stock and Commodity Trading Access to Users in Chinese Mainland link
OKX has opened access to stock and commodity trading for users in mainland China via its derivatives platform, offering approximately 27 stock assets and 7 commodity assets. Previously, these products were unavailable to users in the region, but trading is now fully operational. This adjustment follows the announcement of a strategic investment in OKX by Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange.
Additionally, OKX has stated that it will not rush to pursue an IPO in the United States. The company will only consider going public when it has certainty of delivering long-term shareholder returns. Despite being valued at around $25 billion in the strategic transaction with ICE, management has indicated that this valuation was intentionally set conservatively to support future returns. The company’s current focus remains on long-term development, building global liquidity, and advancing tokenized financial initiatives.
8. Iranian Exchange Wallex Has Addresses Frozen by Circle and Tether, Followed by Large-Scale Asset Transfers link
A wallet address (0x69264…543df) belonging to Iranian cryptocurrency exchange Wallex has recently been jointly frozen by Circle and Tether. Following the freeze, Wallex began consolidating assets from multiple hot wallets across the Tron and Ethereum networks to BNB Smart Chain (BSC) via several cross-chain bridges. Approximately $2.49 million worth of assets are currently dormant in a new address on BSC.
9. Singaporean Man Jailed for 2 Years for Laundering Around S$8.83 Million in Crypto Assets link
A man in Singapore has been sentenced to two years in prison for helping a former colleague illegally transfer and launder approximately S$8.83 million (around US$6.5 million) worth of crypto assets. According to court details, three former employees left their company following a dispute and hacked into accounts on SafeX, a crypto trading platform owned by DLT Ltd. Between June and August 2025, they siphoned out funds in three separate transfers. The funds were received through the man’s wife’s account, then converted multiple times into Bitcoin and stablecoins (USDT) and dispersed across numerous wallets to obfuscate the trail. Some of the funds were cashed out for personal expenses. One suspect remains at large.
10. India’s CBI Arrests Key Figure in Cross-Border Scam Ring Accused of Forcing Citizens into Crypto Fraud link
India’s Central Bureau of Investigation (CBI) has arrested suspect Sunil Nellathu Ramakrishnan, also known as Krish, who is alleged to be a key coordinator of a cross-border fraud network. The network lured Indian citizens to Thailand through fake job offers, then transferred them to fraud compounds in Myanmar, Cambodia and other locations, forcing them to engage in crypto investment scams, romance scams and other illegal activities. Law enforcement stated that such crimes use crypto assets for cross-border fund transfers, increasing the difficulty of tracing. Relevant investigations are still ongoing.
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